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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Aisha Mohamed <2010_a@w.cn>
Reply-To: aisha_mohamed@live.fr
Date: Wed, 29 Sep 2010 12:51:21 +0000 (GMT)
Subject: I am waiting to hear fro you urgently please.


I am waiting to hear fro you urgently please.
 
 I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here, I Aisha Mohamed from Liberia, the only daughter of Late Pascal Manniova the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed.
 
My father was killed by government of Charles Taylor, I am contact you because I need a good friend outside my country who will help me claim my inherit fund here in the bank when these fund transfer into your account I will come down to your country to start my education again I wantus to start the transaction now because if these fund stay long in the bank, the officers in the bank might take these fund as abandon fund and share the fund by them self these is why I contacting you to help me get the fund. Because the bad people in my village are planning to take away my life and my father properties from me since the unexpected death of my beloved Father.
 
Meanwhile i wanted to escape to the USA but my international passport and other valuable traveling documents lost during the death of my late father. Luckily i discover where my fathers kept File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou , Republic of Burkina Faso . I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father deposited the sum of (US$5) Million Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country.
 
As you will help me in an investment, and i will like to complete my studies, as i was in my 1 year in the university, when the crisis started. It is my intention to compensate you with 50% i will take 40% and 10% will be any fee may come out in this transfer of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
 
 I am waiting your urgent and positive response. Please do keep this to yourself and confidential purpose and you should not disclose it till i come over to your country, once the fund has been transferred into your bank count. I will send you my pictures as soon as i get your good reply from you. Again please tell me more about yourself. And i will give you application letter of claim which you will fill and send through the bank Email for urgent transfer. I am waiting to hear fro you urgently please.
 
Thank you.
Aisha Mohamed. 
 



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